# CANDID GENERAL TRADING LLC

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: AE

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- CANDID TRADING LLC _(a.k.a.)_

## Key facts

- **OFAC UID:** 63277704
- **Primary name:** CANDID GENERAL TRADING LLC
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=63277704

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 63277704. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/63277704. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CANDID%20GENERAL%20TRADING%20LLC) · CC0 1.0*